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DESIGN MANAGEMENT CONTRACTS LIMITED

Company number 02144268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 1992 363s Return made up to 04/01/92; no change of members
  • 363(287) ‐ Registered office changed on 02/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/92; no change of members
20 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
15 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
30 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
27 Feb 1990 363 Return made up to 04/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/90; full list of members
07 Nov 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
07 Nov 1988 363 Return made up to 03/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/10/88; full list of members
02 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1988 PUC 2 Wd 06/10/88 ad 29/09/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/10/88 ad 29/09/88--------- £ si 98@1=98 £ ic 2/100
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
07 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1987 287 Registered office changed on 26/09/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/09/87 from: 2 baches street london N1 6UB
26 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions